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...The judgment, which exceeds $464mn with interest, can be collected by the New York attorney-general, who brought the case, unless Trump posts a bond for the full amount while he appeals....
...New York’s attorney-general has urged a judge to invalidate a $175mn bond posted by Donald Trump to halt enforcement of a half-billion dollar fraud judgment against him and his businesses, arguing that it...
...But the attorney-general’s office said it was only provided with a single screenshot of the account’s balance....
...It was with barely concealed menace that Letitia James, the New York attorney-general, mentioned one of Donald Trump’s buildings after winning a nearly half-billion-dollar fraud judgment against the former...
...In a court filing on Wednesday, Dennis Fan, a lawyer for the attorney-general’s office, argued that the former president could piece together a series of smaller bonds, or use his real estate portfolio to...
...While the former president could resist, “this judge will order a turnover order in a millisecond”, predicted Adam Pollock, a New York attorney who previously worked at the attorney-general’s office....
...Attorney-general Tarek William Saab on Tuesday said El Aissami and his co-conspirators were involved in an illegal scheme to directly manage shipments of crude in avoidance of US sanctions, without sending...
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for inflating the value of his real estate empire by billions of dollars over the course of a decade...
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...Donald Trump’s lawyers have asked a New York appeals court to prevent the state’s “vindictive” attorney-general from seizing the former president’s properties, setting up a legal battle over the half-billion...
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...A judge on Monday declined to heed a request by the attorney-general to invalidate the $175mn bond Trump had posted in that case, in a reprieve for the former president....
...State attorneys-general, who are elected officials in most US states, have pounced on this vulnerability....
...The attorney-general’s office said in a statement that Trump was “still facing accountability for his staggering fraud”....
...The charges were given consent by the attorney-general, Victoria Prentis, earlier this month....
...The DoJ has a general policy against launching politically sensitive prosecutions within 60 days of an election....
...The opening argument delivered by Kevin Wallace, a lawyer for New York’s attorney-general, featured clips from recent video depositions of Eric Trump, Donald Trump Jr and Allen Weisselberg, the former chief...
...The district attorney’s office alleged that reimbursements for the payments, originally made by former Trump lawyer Michael Cohen, were then illegally disguised in business records....
...Donald Trump has posted a $175mn bond to prevent the New York attorney-general from collecting on a near half-billion dollar fraud judgment against him and his businesses, temporarily ending a stand-off...
...The judgment, which exceeds $464mn with interest, can be collected by the New York attorney-general unless Trump posts a bond for the full amount while he appeals....
...The ruling came as a 30-day grace period granted to Trump by the New York attorney-general, who brought the fraud case, was set to expire, paving the way for Letitia James’ office to seize Trump’s cash and...
...former president’s attorneys had warned could force him to sell off pieces of his property empire....
...Chris Kise, an attorney for Trump, said: “The court today ignored the law, ignored the facts, and simply signed off on the attorney-general’s manifestly unjust political crusade against the front-running...
...Mason’s barrister told the judge that Mason intended to seek costs from the SFO, MoD and attorney-general. The case involved more than 2mn documents and in excess of 200 witness statements....
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